TM Associate Officer/Officer - Legal & Compliance Department
Central, Central and Western DistrictFinance
About the role
FinEx AI summary
Conducts risk-based investigations of transaction monitoring alerts, reviewing client profiles and transactions to assess activity reasonableness. Ensures alerts are handled per policies and prepares suspicious transaction reports for the Joint Financial Intelligence Unit.
Core skills
Transaction MonitoringAML ComplianceSuspicious Transaction ReportsRisk-based InvestigationsRegulatory RequirementsOpen Source Research
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